Unclaimed property reported under Garcia, Aureliano
50 records · $8,165 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 50. Search by name and address to narrow it to yours.
Garcia, AurelianoTX
545 Ellis Drive, Weatherford, 76086
$2,450.00
Garcia, AurelianoCA
828 Inez Drive, Modesto, CA, 95351
Held by Ditech Financial LLC
Dissolution or liquidation
$1,334.77
Garcia, AurelianoTX
545 Ellis Drive, Weatherford, 76086
$950.00
Garcia, AurelianoTX
201 Karen Street, Weatherford, TX, 76088
Held by Western Fcu
Savings account (AC02) · Reported 2024
$837.01
Garcia, AurelianoCA
1317 Peach Court, San Jose, CA, 95116
Held by Bank Of America Nt&sa Branch:0035-San Jose Main
Savings accounts/Credit union shrs
$447.37
Garcia, AurelianoCA
1727 South Vermont Avenue Apt 304, Los Angeles, CA, 90006
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$260.09
Garcia, AurelianoCA
1727 South Vermont Avenue Apt 304, Los Angeles, CA, 90006
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$257.73
Garcia, AurelianoCA
1727 South Vermont Avenue Apt 304, Los Angeles, CA, 90006
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$257.73
Garcia, AurelianoCA
10914 Ratliffe Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$161.76
Garcia, AurelianoTX
716 House Street, Fort Worth, TX, 76103
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$116.44
Garcia, AurelianoTX
PO Box 1052, Ralls, TX, 79357
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$98.37
$96.00
Garcia, AurelianoTX
22233 Akin Doe, San Antonio, TX, 78261
$80.00
Garcia, AurelianoTX
13660 C F Hawn Fwy, Dallas, TX, 75253
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1998
$69.67
Garcia, AurelianoTX
P O Box 1052, Ralls, TX, 79357
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$65.64
Garcia, AurelianoCA
10914 Ratliffe Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.43
Garcia, AurelianoCA
1223 South Whitemarsh Avenue, Compton, CA, 90220
Held by Nationstar Mortgage, LLC
Escrow accounts
$55.11
Garcia, AurelianoTX
1701 North Swenson Street, Stanford, TX, 79553
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Garcia, AurelianoCA
1700 West Cerritos Apt 108, Anaheim, CA, 92804
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Garcia, AurelianoTX
4216 San Luis Street, San Antonio, TX, 78237
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2020
$47.00
Garcia, AurelianoTX
PO Box 1052, Ralls, TX, 79357
Held by Southern Farm Bur Casualty Ins Co
Unidentified insurance remittance (IN06) · Reported 1990
$42.00
Garcia, AurelianoTX
4216 San Luis Street, San Antonio, TX, 78237
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$41.95
Garcia, AurelianoTX
22233 Akin Doe, San Antonio, TX, 78261
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Garcia, AurelianoCA
2905 West Alpine Avenue, Stockton, CA, 95204
Held by Best Buy Co Inc & Subs
Refunds due
$34.99
Garcia, AurelianoTX
4605 Calvin Drive, Corpus Christi, TX, 78411
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$29.00
Garcia, AurelianoCA
10914 Ratliffe Street, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.74
Garcia, AurelianoCA
1523 San Andres Street, Santa Barbara, CA, 93101
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.85
$25.35
Garcia, AurelianoCA
1108 West 8th Street, Antioch, CA, 94509
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.89
Garcia, AurelianoCA
3040 Grove Avenue, Sacramento, CA, 95815
Held by Citibank N A
Accounts-receivable credit balance
$19.05
Garcia, AurelianoCA
2109 Virginia Avenue Apt B, Santa Monica, CA, 90404
Held by Express Scripts Inc
Customer overpayments
$15.90
Garcia, AurelianoCA
3145 Mangum Street, Baldwin Park, CA, 91706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Garcia, AurelianoCA
1356 Lincoln Avenue Apt 4, San Rafael, CA, 94901
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$11.27
Garcia, AurelianoCA
1319 Madera Avenue, Menlo Park, CA, 94025
Held by Hsbc Bank USA
Customer overpayments
$10.00
Garcia, AurelianoCA
14108 Masline Street, Baldwin Park, CA, 91706
Held by Progressive West Insurance Com
Premium refunds
$10.00
Garcia, AurelianoCA
14108 Masline Street, Baldwin Park, CA, 91706
Held by Progressive West Insurance Com
Premium refunds
$10.00
Garcia, AurelianoCA
1108 West 8th Street, Antioch, CA, 94509
Held by Carnival Cruise Lines Inc
Refunds due
$8.53
Garcia, AurelianoCA
147 De La Ronda, Oceanside, CA, 92057
Held by Progressive West Insurance Com
Premium refunds
$8.00
Garcia, AurelianoCA
2109 Virginia Avenue B, Santa Monica, CA, 90404
Held by Kinecta Federal Credit Union
Savings accounts
$5.98
Garcia, AurelianoCA
1569 Meadowbrook Lane, Corning, CA, 96021
Held by Wells Fargo Bank NA
Cashier's checks
$5.05
Garcia, AurelianoCA
1120 Amarosa Place Ap 5A, Venice, CA, 90291
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, AurelianoCA
2109 Virginia Avenue Unit B, Santa Monica, CA, 90404
Held by Express Scripts Inc
Customer overpayments
$2.35
$2.00
Garcia, AurelianoCA
828 Inez Drive, Modesto, CA, 95351
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$2.00
Garcia, AurelianoCA
2374 Hibor Boulevard Apt 101, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.04
Garcia, AurelianoCA
828 Inez Drive, Modesto, CA, 95351
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$0.25
Garcia, AurelianoCA
828 Inez Drive, Modesto, CA, 95351
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance
$0.21
Garcia, AurelianoCA
1223 South Whitemarsh Avenue, Compton, CA, 90220
Held by Synchrony Bank
Accounts-receivable credit balance
$0.20
Garcia, AurelianoCA
1223 South Whitemarsh Avenue, Compton, CA, 90220
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.10
Garcia, AurelianoCA
1112 Oso Court, Salinas, CA, 93905
Held by Laboratory Corp Of America Holdings
Refunds due
$0.02
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